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FAREHAVEN LIMITED

Company number 02796152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 1994 88(2)P Ad 28/02/94--------- £ si 1@1=1 £ ic 999/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/94--------- £ si 1@1=1 £ ic 999/1000
29 Mar 1994 88(2)P Ad 28/02/94--------- £ si 1@1=1 £ ic 998/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/94--------- £ si 1@1=1 £ ic 998/999
29 Mar 1994 88(2)P Ad 28/02/94--------- £ si 996@1=996 £ ic 2/998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/94--------- £ si 996@1=996 £ ic 2/998
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 287 Registered office changed on 22/03/94 from: 10/11 babmaes street london SW1Y 6HD
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Request DocumentRegistered office changed on 22/03/94 from: 10/11 babmaes street london SW1Y 6HD
27 Feb 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jun 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1993 287 Registered office changed on 17/06/93 from: 6 st.james's square london SW1Y 4LD
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Request DocumentRegistered office changed on 17/06/93 from: 6 st.james's square london SW1Y 4LD
30 Mar 1993 287 Registered office changed on 30/03/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 30/03/93 from: crown house 2 crown dale london SE19 3NQ
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1993 MA Memorandum and Articles of Association
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1993 NEWINC Incorporation